Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias regarding a wire transfer (151E oacx929S) and a possible error in the swift code. Brigid Macias responded that she would check with the operations team to see if the error could be amended or if the transaction would process as is.
Metadata
- Subject
- Re: 151E oacx929S wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051469 SDNY_GM_00197653
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Email exchange regarding a wire transfer |
| Brigid Macias | employee | Deutsche Bank | Brigid Macias works at Deutsche Bank |
Notable Quotes 1
and i skipped an Sin the swift. one unlucky nires..CHASUS33.
Financial Information
Transactions:
- Wire transfer 151E oacx929S
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Securities IncDeutsche Bank
Locations 1
New York NY
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer and a possible error in the swift code.
- Significance
- The email discusses a wire transfer and a potential error in the swift code, which could cause issues with the transaction.
File Info
- File Name
- EFTA01362154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.763580
- DOJ Source
- View on DOJ